Company Information
CIN
Status
Date of Incorporation
13 January 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suneel Maini
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Maini
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asha Maini .
Director/Designated Partner
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 20] Computer Desks, Portable Desks, Modular Desks [Furniture], Adjustable Reading Desks, Adjustable Standing Desks, Desks Of Adjustable Height, Computer Workstations [Furniture], Work Counters [Furniture], Consoles [Furniture] For Mounting Units Of Electronic Equipment
Charges
19 May 2012
Corporation Bank
5 Crore
30 March 2012
Corporation Bank
60 Lak
08 July 2015
Corporation Bank
1 Crore
21 May 2005
Corporation Bank
5 Crore
22 November 2004
Corporation Bank
10 Lak
11 October 2023
Others
0
28 December 2021
Hdfc Bank Limited
0
08 July 2015
Corporation Bank
0
21 May 2005
Corporation Bank
0
22 November 2004
Corporation Bank
0
19 May 2012
Corporation Bank
0
30 March 2012
Corporation Bank
0
11 October 2023
Others
0
28 December 2021
Hdfc Bank Limited
0
08 July 2015
Corporation Bank
0
21 May 2005
Corporation Bank
0
22 November 2004
Corporation Bank
0
19 May 2012
Corporation Bank
0
30 March 2012
Corporation Bank
0
11 October 2023
Others
0
28 December 2021
Hdfc Bank Limited
0
08 July 2015
Corporation Bank
0
21 May 2005
Corporation Bank
0
22 November 2004
Corporation Bank
0
19 May 2012
Corporation Bank
0
30 March 2012
Corporation Bank
0
11 October 2023
Others
0
28 December 2021
Hdfc Bank Limited
0
08 July 2015
Corporation Bank
0
21 May 2005
Corporation Bank
0
22 November 2004
Corporation Bank
0
19 May 2012
Corporation Bank
0
30 March 2012
Corporation Bank
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form CHG-4-24082019_signed
Letter of the charge holder stating that the amount has been satisfied-24082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190824
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form ADT-3-16032019_signed
Resignation letter-15032019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018